BRENDON ROOFING LIMITED

Key Data

Status

Active

Company No.

05049280

Incorporation date

19/02/2004

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2004)

27/03/2026

Director's details changed for Mr Tom Wiltshire on 2019-10-01

View PDF (2 pages)

27/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

21/11/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

17/07/2025

Previous accounting period extended from 2024-10-31 to 2025-01-31

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (0 pages)

31/12/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

30/09/2024

Registered office address changed from The Counting House Tonedale Business Park Wellington Somerset TA21 0AW England to The Mount 21 High Street Wellington Somerset TA21 8QT on 2024-09-30

View PDF (1 pages)

13/06/2024

Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ England to The Counting House Tonedale Business Park Wellington Somerset TA21 0AW on 2024-06-13

View PDF (1 pages)

13/06/2024

Termination of appointment of Welch Company Services Limited as a secretary on 2024-06-13

View PDF (1 pages)

13/06/2024

Termination of appointment of Theo Jack Harris as a director on 2024-06-13

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

06/07/2023

Amended total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

22/06/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

05/04/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

08/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (15 pages)

07/07/2022

Appointment of Amanda Marie Hughes as a director on 2022-05-01

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (6 pages)

21/04/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (6 pages)

18/03/2021

Termination of appointment of Jason Langton as a director on 2021-02-12

View PDF (1 pages)

11/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

08/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

25/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (6 pages)

08/01/2020

Director's details changed for Theo Jack Harris on 2020-01-08

View PDF (2 pages)

25/11/2019

Director's details changed for Mr Tom Whiltshire on 2019-11-25

View PDF (2 pages)

04/10/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (4 pages)

02/10/2019

Change of details for Mr Russell Lee Baker as a person with significant control on 2019-10-02

View PDF (2 pages)

02/10/2019

Appointment of Mr Tom Whiltshire as a director on 2019-10-01

View PDF (2 pages)

02/10/2019

Appointment of Mr Jason Langton as a director on 2019-10-01

View PDF (2 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (4 pages)

12/08/2019

Termination of appointment of Tony John Tilley as a director on 2019-08-12

View PDF (1 pages)

23/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

05/03/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (6 pages)

27/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

27/02/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (6 pages)

05/06/2017

Total exemption full accounts made up to 2016-10-31

View PDF (15 pages)

24/04/2017

Termination of appointment of Simon Gray as a director on 2017-04-24

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

23/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (8 pages)

20/02/2016

Appointment of Welch Company Services Limited as a secretary on 2015-09-14

View PDF (2 pages)

20/02/2016

Termination of appointment of Welch Payroll Services Limited as a secretary on 2015-09-14

View PDF (1 pages)

03/02/2016

Director's details changed for Mr Russell Lee Baker on 2016-01-22

View PDF (2 pages)

13/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

29/09/2015

Secretary's details changed for Welch Payroll & Company Services Limited on 2015-08-26

View PDF (1 pages)

29/09/2015

Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ to 2 Drake House Cook Way Taunton Somerset TA2 6BJ on 2015-09-29

View PDF (1 pages)

16/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

25/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (9 pages)

24/11/2014

Appointment of Welch Payroll & Company Services Limited as a secretary on 2014-11-24

View PDF (2 pages)

24/11/2014

Termination of appointment of Welch Officium Limited as a secretary on 2014-11-24

View PDF (1 pages)

16/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

07/04/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (9 pages)

07/01/2014

Previous accounting period shortened from 2014-02-28 to 2013-10-31

View PDF (1 pages)

03/12/2013

Director's details changed for Theo Jack Harris on 2013-03-22

View PDF (2 pages)

03/12/2013

Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ England on 2013-12-03

View PDF (1 pages)

03/12/2013

Secretary's details changed for Welch Officium Limited on 2013-04-05

View PDF (2 pages)

03/12/2013

Director's details changed for Simon Gray on 2013-03-22

View PDF (2 pages)

03/12/2013

Director's details changed for Mr Russell Lee Baker on 2013-03-22

View PDF (2 pages)

03/12/2013

Statement of capital following an allotment of shares on 2013-08-12

View PDF (4 pages)

28/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (15 pages)

20/03/2013

Registered office address changed from 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ on 2013-03-20

View PDF (1 pages)

20/03/2013

Secretary's details changed for Welch Officium Limited on 2013-03-19

View PDF (2 pages)

26/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (8 pages)

11/01/2013

Appointment of Mr Tony John Tilley as a director

View PDF (2 pages)

13/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

23/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (7 pages)

05/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

11/05/2011

Appointment of Simon Gray as a director

View PDF (2 pages)

11/05/2011

Appointment of Theo Jack Harris as a director

View PDF (2 pages)

19/04/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

13/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (14 pages)

14/06/2010

Director's details changed for Russell Lee Baker on 2010-01-19

View PDF (3 pages)

23/04/2010

Secretary's details changed for Officium Lima Limited on 2010-04-14

View PDF (3 pages)

19/04/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

19/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

15/04/2009

Return made up to 19/02/09; full list of members

View PDF (10 pages)

15/04/2009

Appointment terminated secretary kenneth welch

View PDF (1 pages)

15/04/2009

Secretary appointed officium lima LIMITED

View PDF (2 pages)

08/07/2008

Total exemption full accounts made up to 2008-02-29

View PDF (8 pages)

12/03/2008

Return made up to 19/02/08; no change of members

View PDF (6 pages)

01/09/2007

Total exemption full accounts made up to 2007-02-28

View PDF (8 pages)

12/03/2007

Return made up to 19/02/07; full list of members

View PDF (6 pages)

17/05/2006

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

28/02/2006

Return made up to 19/02/06; full list of members

View PDF (6 pages)

06/09/2005

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

06/09/2005

Accounting reference date shortened from 31/03/05 to 28/02/05

View PDF (1 pages)

24/02/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (1 pages)

05/04/2004

Registered office changed on 05/04/04 from: 192 sheringham avenue manor park london E12 5PQ

View PDF (1 pages)

05/04/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

19/02/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/03/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
105.75K
-
0.00
212.57K
-

2022
4
127.88K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WELCH COMPANY SERVICES LIMITED	Corporate Secretary	14/09/2015 - 13/06/2024	244
WELCH PAYROLL SERVICES LIMITED	Corporate Secretary	24/11/2014 - 14/09/2015	74
Gray, Simon	Director	11/05/2011 - 24/04/2017	2
Baker, Russell Lee	Director	19/02/2004 - Present	3
Tilley, Tony John	Director	10/01/2013 - 12/08/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About BRENDON ROOFING LIMITED

BRENDON ROOFING LIMITED is an(a) Active company incorporated on 19/02/2004 with the registered office located at The Mount, 21 High Street, Wellington, Somerset TA21 8QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENDON ROOFING LIMITED?

BRENDON ROOFING LIMITED is currently Active. It was registered on 19/02/2004 .

Where is BRENDON ROOFING LIMITED located?

BRENDON ROOFING LIMITED is registered at The Mount, 21 High Street, Wellington, Somerset TA21 8QT.

What does BRENDON ROOFING LIMITED do?

BRENDON ROOFING LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for BRENDON ROOFING LIMITED?

The latest filing was on 27/03/2026: Director's details changed for Mr Tom Wiltshire on 2019-10-01.